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HomeDelhi 2013WESTRAJOURI GARDENMANJINDER SINGH SIRSA(Criminal & Asset Declaration)

Delhi 2013

MANJINDER SINGH SIRSA (Winner)

RAJOURI GARDEN (WEST)
Party:SAD
S/o|D/o|W/o: S. Jasbir Singh Sirsa
Age: 41
Address: Resident of 7/77, Road No.77, Punjabi Bagh West, New Delhi-110026
Name Enrolled as Voter in: 26-Madipur (Delhi) constituency , at Serial no 34 in Part no 52
Email:mssirsa@gmail.com
Contact Number: 9810094333

Self Profession:Agriculturalist and Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs2,39,40,96,185
~239 Crore+
9
Delhi 2008 Rs43,64,35,308
~43 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,35,51,23,043 ~235 Crore+
Liabilities:Rs 33,81,92,540 ~33 Crore+

Educational Details


12th Pass
B.A.2nd Year Honours from Punjab-Delhi University in 1992.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,45,39,708 ~ 1 Crore+
spouseY2012 - 2013Rs 5,50,105 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No.14/13, 3 of The Delhi Prevention of Defacement of Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar
2 FIR No.12/13, 3 of The Delhi Prevention of Defacement of Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar
3419, 420, 467, 468, 471, 120B FIR No.273/2007 Court of ACMM Delhi PS.-Janakpuri, In relation to order dated 22-12-2011 as mentioned above, had become the subject matter of challenge before the Id. Additional Sessions Judge, (West) /02 being Criminal Revision no.240/2/12 but the challenge did not succeed. it then became the subject matter of challenge before the Hon'ble Delhi High Court in Crl. M.C. No.2402/2012. The Judgement in this Cr.M.C. No.2402/2012 pronounced on 24-07-2012 and the challenge was not accepted by the Hon'ble High Court.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,03,468  6 Lacs+

11,000  11 Thou+

NilNilNil Rs 6,14,468
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank FDR
30,000  30 Thou+

SB 52612-IOB Rajouri Garden
32,143  32 Thou+

SB 4975-J&K Bank Rajindra Place
7,472  7 Thou+

SB 015501021797 ICICI Bank Ltd. Punjabi Bagh
1,84,398  1 Lacs+

SB 164801500001 ICICI Bank Ltd. Punjabi Bagh
22,71,465  22 Lacs+

SB 31650 Kotak Mahindra Bank Punjabi Bagh
10,819  10 Thou+

SB 16987 IOB Punjabi Bagh
5,51,500  5 Lacs+

CA 32473 IOB Rajouri Garden
3,512  3 Thou+

SA Axis Bank Punjabi Bagh
6,18,46,942  6 Crore+

SB 0155015175751 ICICI Bank Ltd. Punjab Bagh
0*(Value Not Given)  

Joint A/c SB 56400- IOB Rajouri Garden
2,682  2 Thou+

NilNilNil Rs 6,49,40,933
6 Crore+
iiiBonds, Debentures and Shares in companiesManjinder Real Estate Pvt. Ltd. 9800 Eq. Shares Rs.10 each Rs.98000
13,50,00,000  13 Crore+

JAS Ceramics Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
7,35,00,000  7 Crore+

GM Buildtech Pvt. Ltd. 9800 Eq. Shares Rs.10 each Rs.98000
7,35,00,000  7 Crore+

M&I Colonizers Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
98,000  98 Thou+

MG Buildwell Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
98,000  98 Thou+

Esteem Tradex Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
98,000  98 Thou+

Sirsa Realtors Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Wow Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Sirsa Buildcon Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Tarvinder Buildprop Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

GSMR Farms & Prop. Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
2,94,00,000  2 Crore+

Balaji Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

MSR Apparels Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000
4,80,20,000  4 Crore+

Ratnakar Dealcomm Pvt.Ltd. 1100 Eq. Shares Rs.400 each 440000
44,00,000  44 Lacs+

GM Buildtech Pvt. Ltd. 200 Eq. shares Rs.10 each Rs.2000
15,00,000  15 Lacs+

M&I Colonizers Pvt. Ltd. 200 Eq. Shares Rs.10 each Rs.2000
2,000  2 Thou+

MG Buildwell Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000
2,000  2 Thou+

Esteem Tradex Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000
2,000  2 Thou+

Sirsa Realtors Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Wow Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Sirsa Buildcon Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

Tarvinder Buildprop Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

GSMR Farms & Prop. Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000
6,00,000  6 Lacs+

Balaji Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000
50,000  50 Thou+

MSR Apparels Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000
9,80,000  9 Lacs+

NilNilNil Rs 36,77,00,000
36 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Manjinder Real Estate Pvt. Ltd.
60,67,000  60 Lacs+

JAS Ceramics Pvt. Ltd.
54,00,000  54 Lacs+

GM Buildtech Pvt. Ltd
3,02,40,000  3 Crore+

Esteem Tradex Pvt. Ltd.
2,25,26,633  2 Crore+

Wow Colonizers Pvt. Ltd.
2,42,70,587  2 Crore+

GSMR Farms & Prop. Pvt. Ltd
51,09,541  51 Lacs+

M & I Realtors Pvt. Ltd.
61,21,000  61 Lacs+

MSR Apparels Pvt. Ltd.
1,36,08,000  1 Crore+

Jaspal Singh & ORS (A3)
1,75,46,742  1 Crore+

Capable Complex Pvt. Ltd.
1,88,95,000  1 Crore+

Funidea Pvt. Ltd.
2,79,30,000  2 Crore+

Jai Nar, Rohtash, Sachin, Kart
2,60,44,000  2 Crore+

Nityandra Pvt. Ltd.
2,60,88,000  2 Crore+

Royale Ambiance Const.
1,00,00,000  1 Crore+

Surinder Mehendirata
20,00,000  20 Lacs+

Capable Complex Pvt. Ltd.
9,00,000  9 Lacs+

Funidea Pvt. Ltd.
6,00,000  6 Lacs+

Nityandra Pvt. Ltd.
5,40,000  5 Lacs+

Balaji Colonizers Pvt. Ltd.
7,65,00,000  7 Crore+

NilNilNil Rs 32,03,86,503
32 Crore+
viMotor Vehicles (details of make, etc.)Range Rover-CH04L0001 Model-2009
72,95,267  72 Lacs+

Audi-DL1CQ2495 Model-2010
17,70,125  17 Lacs+

Bentley-CH010001 Model-2010
1,15,78,673  1 Crore+

Innova-HR24M0001 Model-2011
8,53,590  8 Lacs+

Mercedes-CH01AL8297 Model-2012
36,72,620  36 Lacs+

Touareg-DL08TC0052 Model-2013
49,25,000  49 Lacs+

Land Cruiser-DL9CU0001 Model-2013
1,32,16,163  1 Crore+

Range Rover-DL6CM5700 Model-2013
60,90,000  60 Lacs+

Bajaj Scooter-DL6SV6072 Model-2004
10,000  10 Thou+

NilNilNilNil Rs 4,94,11,438
4 Crore+
viiJewellery (give details weight value)NilGold 450 Grams & Diamond Jewellery
42,44,000  42 Lacs+

NilNilNil Rs 42,44,000
42 Lacs+
viiiOther assets, such as values of claims / interestsLaptop & PC
3,50,000  3 Lacs+

Weapons
3,25,000  3 Lacs+

NilNilNilNil Rs 6,75,000
6 Lacs+
Gross Total Value (as per Affidavit) 72,83,89,361  72 Crore+ 8,61,33,682  8 Crore+ Nil Nil Nil Rs 81,45,23,043
81 Crore+
Totals (Calculated as Sum of Values) Rs 72,18,38,660
72 Crore+
Rs 8,61,33,682
8 Crore+
Nil
Nil
Nil
Rs 80,79,72,342
80 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage-Rewla Khanpur, Delhi Survey No.2/17/2min, (1-15), 2/13 (2-2), 2/14 (0-05), 2/18min (3-2), 2/19 min (1-4)
Total Area 1.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-21
Purchase Cost 5400000.00
Development Cost 0.00
7,50,00,000  7 Crore+

Village-Bajakan, Teh.& Dist.-Sirsa, Haryana Khewat No.446, Khatoni 599, 21/1/2 (3-6), 1/2/2 (0-9), 2/2 (3-0), 9(8-0), 10/1(6-0), 10/2 (1-12), 11/1 (3-16), 11/2/1 (1-3), 12/1 (4-0), 12/2/1 (1-2)
Total Area 8.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-07-21
Purchase Cost 546750.00
Development Cost 0.00
18,00,00,000  18 Crore+

Village-Moriwala, Teh.&Dist.-Sirsa, Haryana Khata No.355, 41/18/1 (2-7) Date-29/4/2002 Purchase-362815 Khata No.518, 18/24 (0-11), 41/4 (6-14), 7(8-0) Date-6/5/2002 Purchase-13500 Khata No.688, 41/8 (6-6), 12/1 (4-12), 13(8-0), 17/1 (7-2), 12/2 (0-14) Date-30/4/2004 Purchase-111300
Total Area 6.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-29
Purchase Cost 0.00
Development Cost 0.00
4,70,00,000  4 Crore+

Village-Sikanderpur Teh.Dist.-Sirsa, Haryana Khata No.450/699, 148/3/2 (7-0), Date-16/04/2003 Purchase-128250 Khata No.479/721, 148/12/2 (1-19) Date-20/11/2006 Purchase-907900 Khata no.470/711, 148/2/2 (3-7), 3/1/2 (0-13), 9 (9-6), 12/1 (1-08) Khata No.624/877, 148/1/2 (1-10), 2/1 (4-4), 3/1 (0-15) Date-10/5/2003 Purchase-36000
Total Area 3.66 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,66,00,000  3 Crore+

Village-Bajakan, Teh.&Dist.-Sirsa, Haryana Khewat No.445, Khatoni 598 Square No.8 21/2, Sq.No.20 1/1, 1/2, 2, 9/1, 9/2, 10, 11, 12, 19/1, 19/2, 20, 21/1, 22 Sq.No.24, 2, 3, 7/2, 8, 9, 12, 13, 14/1, 17/2, 18, 19
Total Area 18 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,00,000  36 Crore+

Village-Bakargarh, New Delhi Khasra No.14/1/2 (1-08), 10(4-16), 8(3-5), 9(4-16), 12(4-16), 18(4-16), 14/2(1-4), 16(5-4), 17/1(4-0), 18(4-16), 19(4-16), 20(4-16), 15/1, 15/2(3-4), 16(4-16), 13/19(1-01), 20(2-6), 14/11/1(1-12), 11/2(3-04)
Total Area 13.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 76190725.00
Development Cost 0.00
13,50,00,000  13 Crore+

NilNilNil Rs 83,36,00,000
83 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings2/6 West Patel Nagar, New Delhi
Total Area 200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-24
Purchase Cost 2592000.00
Development Cost 0.00
1,20,00,000  1 Crore+

A-18 Mohan Cooperative Industrial Area, New Delhi Year-2008
Total Area 20000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 77403114.00
Development Cost 0.00
17,50,00,000  17 Crore+

NilNilNilNil Rs 18,70,00,000
18 Crore+
ivResidential Buildings7/77 West Punjabi Bagh, New Delhi
Total Area 20295 Sq.ft.
Built Up Area 2000 Sq. Ft.
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 40055500.00
Development Cost 30000000.00
46,00,00,000  46 Crore+

H.No.A-57A Inderpuri, New Delhi
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-28
Purchase Cost 205200.00
Development Cost 9500000.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 52,00,00,000
52 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,56,00,000  140 Crore+ 13,50,00,000  13 Crore+ Nil Nil Nil Rs 1,54,06,00,000
154 Crore+
Totals Calculated Rs 1,40,56,00,000
140 Crore+
Rs 13,50,00,000
13 Crore+
Nil
Nil
Nil
Rs 1,54,06,00,000
154 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India
41,49,032  41 Lacs+

HDFC Car Loan (Mercedes)
1,99,44,320  1 Crore+

ICICI Car Loan (Land Cruiser)
77,89,698  77 Lacs+

Kotak Mahindra Bank (Bentley)
21,79,781  21 Lacs+

PNB Loan A/C No.2503
1,52,60,014  1 Crore+

PNB Loan A/C No.2005
33,49,488  33 Lacs+

PNB Loan A/C No.2023
35,83,847  35 Lacs+

ICICI Car Loan (Range Rover)
33,00,000  33 Lacs+

NilNilNilNil Rs 5,95,56,180
5 Crore+
Loans due to Individual / EntityWadhwa Group
33,78,876  33 Lacs+

Aadidev Investment
11,90,205  11 Lacs+

Him Colonizers
9,26,00,000  9 Crore+

Jasbir Singh Riar
1,80,82,839  1 Crore+

Mona Portfolio Setia
70,00,000  70 Lacs+

GBMS Farms Pro.&Dev P.L.
6,00,88,000  6 Crore+

GMS Farms Pvt. Ltd.
4,67,70,000  4 Crore+

Mona Porfolio Setia
3,80,00,000  3 Crore+

Shilpa Chowdhary
45,00,000  45 Lacs+

NilNilNil Rs 27,16,09,920
27 Crore+
Any other LiabilityAdvance for Audi
12,00,000  12 Lacs+

Advance for Range Rover
47,00,000  47 Lacs+

Advance Pioneer Gel
11,26,440  11 Lacs+

NilNilNilNil Rs 70,26,440
70 Lacs+
Grand Total of Liabilities (as per affidavit) 27,76,92,540  27 Crore+ 4,25,00,000  4 Crore+ Nil Nil Nil Rs 32,01,92,540
32 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 29,56,92,540
29 Crore+
Rs 4,25,00,000
4 Crore+
Nil
Nil
Nil
Rs 33,81,92,540
33 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.